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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Allum, Roy
    Project Manager born in September 1960
    Individual (8 offsprings)
    Officer
    1995-03-21 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Harbey, Robert David
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Robert David Harbey
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-12-11
    PE - Has significant influence or controlCIF 0
  • 3
    Wightman, Nicholas James
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
    Wightman, Nicholas James
    Individual (11 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Bewick, Simon
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Raza, Nadeem
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Raza, Nadeem
    Individual (15 offsprings)
    Officer
    2007-10-02 ~ 2008-04-04
    OF - Secretary → CIF 0
    Mr Nadeem Raza
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-12-11
    PE - Has significant influence or controlCIF 0
  • 6
    Wynn, William
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2023-05-31
    OF - Director → CIF 0
    Wynn, William
    Director
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2018-04-24
    OF - Secretary → CIF 0
    Mr William Wynn
    Born in September 1963
    Individual (14 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Theobald, Lynne Elizabeth
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Mr Matthew John Hague
    Born in April 1972
    Individual (13 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-12-11
    PE - Has significant influence or controlCIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1995-03-21 ~ 1995-03-21
    OF - Nominee Director → CIF 0
  • 10
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1995-03-21 ~ 1995-03-21
    OF - Nominee Secretary → CIF 0
  • 11
    MICROLISE MIDCO LIMITED - now 01670983
    MICROLISE GROUP LIMITED
    - 2021-07-12 01670983 11553192... (more)
    MICROLISE LIMITED - 1995-03-21
    Farrington Way, Eastwood, Nottingham, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-12-11 ~ 2021-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MICROLISE GROUP PLC
    - now 11553192 01670983
    MICROLISE GROUP LIMITED - 2021-07-14
    MICROLISE GROUP HOLDINGS LIMITED - 2021-07-14
    Microlise, Farrington Way, Eastwood, Nottingham, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MICROLISE LIMITED

Period: 1995-03-21 ~ now
Company number: 03037936
Registered name
MICROLISE LIMITED - now 01670983
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
26200 - Manufacture Of Computers And Peripheral Equipment

  • MICROLISE LIMITED
    Info
    Registered number 03037936
    Farrington Way, Eastwood, Nottingham NG16 3AG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.